31 C.F.R. § 545.520 Noncommercial personal remittances to or from the territory of Afghanistan controlled by the Taliban.
Title 31 - Money and Finance: Treasury
United States financial institutions, as defined in §545.314, are authorized to process transfers of funds to or from the territory of Afghanistan controlled by the Taliban in cases in which the transfer involves a noncommercial, personal remittance, provided the beneficiary is not a person whose property or interests in property are blocked pursuant to §545.201 or any other part of this chapter and the transfer is not by, to, or through a person whose property or interests in property are blocked pursuant to §545.201 or any other part of this chapter V.
Title 31: Money and Finance: Treasury
PART 545—TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS
Subpart E—Licenses, Authorizations and Statements of Licensing Policy
§ 545.520 Noncommercial personal remittances to or from the territory of Afghanistan controlled by the Taliban.
